Senior Regulatory Compliance Analyst (MiCAR)We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay’s overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance Officer of the Company, the Senior Analyst...
beLab, l’Alternative Legal Service Provider di BonelliErede, è alla ricerca di talentuosi e motivati professionisti.Questa ricerca è volta all’inserimento nel team di Compliance Management & Investigation di professionisti da inserire presso la sede di beLab, con possibilità di usufruire della modalità smart working.Come membro del team svolgerai attività di Know Your Customer (KYC), due...
Italian speaking Social Media Content Analyst in Lisbon w/ Relocation bonus Are you passionate about keeping the online world safe and compliant? We're looking for an Italian-speaking Content Reviewer to join our international team in Lisbon. In this role, you'll review and handle legal and compliance-related content across major social media and digital platforms, from privacy claims to...
Robert Half Italia è una società che opera nel campo della ricerca & selezione del personale, gestione di progetti ed è autorizzata a tempo indeterminato per la somministrazione di lavoro con Autorizzazione Ministeriale Prot. n. 0000095 del 03/08/2018. Per un’azienda operante nel settore della consulenza direzionale, attiva a livello internazionale, stiamo selezionando un/a Junior Business...
With over 60 years of experience in the industry, Eurovetro S.R.L. is committed to achieving an ambitious goal: to contribute significantly to the recycling of 90% of the glass used throughout Europe. We are characterized by a strong passion that has marked our journey and today we are one of the leading players in Italy and among the top in Europe, not only for the technology we use, but also...
The Banking, Insurance & Financial Services division of Randstad LSS, specialized in middle and senior management recruitment, is seeking for a prestigious Real Estate firm a: PROPERTY MANAGEMENT ANALYST & CONSULTANT The successful candidate will manage relationships with assigned clients (Funds, Consortia, Asset Management Companies/SGRs, etc.) and support them in the administrative management...
About the jobFor a multinational leading company, we are seeking an EMEA Business Integration Analyst to support post‑acquisition integration across multiple countries and business units. This role is central to ensuring alignment with Group standards, enabling operational continuity, and contributing to value creation initiatives. The position combines analytical depth, cross‑functional...
TAS is a multinational company specializing in providing innovative financial solutions and services to banks, businesses, and public administrations. We focus on enabling the evolution of payments and financial processes through various platforms and solutions, such as digital payments, real-time liquidity management, and financial networks connectivity, supporting our clients in navigating the...
beLab, l'Alternative Legal Service Provider di BonelliErede, è alla ricerca di talentuosi e motivati professionisti. Questa ricerca è volta all'inserimento nel team di Compliance Management & Investigation di professionisti da inserire presso la sede di beLab, con possibilità di usufruire della modalità smart working. Come membro del team avrai l'occasione di prendere parte ad attività di: KYC e...
Fondata nel 1983 come società indipendente di Revisione e Organizzazione Contabile e iscritta all’ex Albo Speciale Consob nel 1997, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio 2000, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance, Transaction & Advisory, Risk & Compliance, ESG & Sustainability,...
Vuoi mettere a frutto la tua esperienza in AML e contribuire alla sicurezza del settore bancario e finanziario?Questa è la tua occasione per entrare in un contesto internazionale e assumere un ruolo chiave nella prevenzione del rischio finanziario.Perché candidartiFarai parte di un’azienda globale, leader nel settore bancario e finanziario.Avrai accesso a formazione avanzata e strumenti per...
Preferred locations: UK, Belgium, Netherlands, Italy Leonid Group has been retained by a leading industrial company in the utilities/energy sector to identify a European Global Trade Compliance Supervisor . This role is responsible for overseeing import and export compliance across Europe, ensuring adherence to all applicable laws and regulations, and supporting the global trade compliance...
Join to apply for the Medical Lab Scientist I role at Sonora Quest Laboratories/ Laboratory Sciences of Arizona 3 days ago Be among the first 25 applicants Join to apply for the Medical Lab Scientist I role at Sonora Quest Laboratories/ Laboratory Sciences of Arizona Position Summary This position is responsible for a high level of technical knowledge and application of that knowledge to...
Overview Adjunct Biology Instructor - 25 - 26 at Florence-Darlington Technical College. Location: Florence, SC area (Main campus, Mullins, Lake City, or Hartsville) Responsibilities - Teach transfer and non-transferable biology courses on the main campus, Mullins, Lake City, or Hartsville. - Provide quality instruction and support to students to promote learning outcomes. Qualifications -...
Brightsmith is supporting an international renewable energy company to hire a Senior Engineering Manager in Italy. The company develops and operates wind, solar, energy storage and power-to-X projects across Europe and is now growing its presence in the Italian market.This role offers the opportunity to take a leading position in the technical development of renewable energy projects in Italy —...
Hai già maturato una prima esperienza in AML e vuoi consolidare la tua carriera nel settore finanziario/bancario?Questa è la tua occasione!Perché candidartiEntrerai in un'azienda internazionale nel settore bancario e finanziario.Avrai accesso alla formazione continua e agli strumenti per sviluppare la tua carriera.Lavorerai in un contesto ibrido, con sede a Vimercate (Torri Bianche).Il tuo...
Senior Regulatory Compliance Analyst (MiCAR) We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay’s overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance Officer of the Company, the Senior Analyst...
AML Analyst - Transaction Monitoring We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...
Senior AML Analyst (KYC/ CDD/ EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.This role reports to the MLRO and focuses on managing complex onboarding and review high-risk clients...
Senior AML Analyst (KYC/ CDD/ EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. This role reports to the MLRO and focuses on managing complex onboarding and review high-risk clients...